Eves Advisory Ltd WIMBLEDON


Eves Advisory Ltd is a private limited company registered at C/O Wsm Connect House, 133-137 Alexandra Road, Wimbledon SW19 7JY. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-04-07, this 3-year-old company is run by 1 director.
Director Ēriks B., appointed on 07 April 2017.
The company is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
The last confirmation statement was filed on 2019-12-18 and the date for the next filing is 2021-01-01. Moreover, the accounts were filed on 30 December 2018 and the next filing should be sent on 30 September 2020.

Eves Advisory Ltd Address / Contact

Office Address C/o Wsm Connect House
Office Address2 133-137 Alexandra Road
Town Wimbledon
Post code SW19 7JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10715345
Date of Incorporation Fri, 7th Apr 2017
Industry Financial intermediation not elsewhere classified
End of financial Year 30th December
Company age 3 years old
Account next due date Wed, 30th Sep 2020 (127 days left)
Account last made up date Sun, 30th Dec 2018
Next confirmation statement due date Fri, 1st Jan 2021 (2021-01-01)
Last confirmation statement dated Wed, 18th Dec 2019

Company staff

Ēriks B.

Position: Director

Appointed: 07 April 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Eriks B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Velward Solutions Limited that put Nicosia 2027, Cyprus as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Sia Ms 16, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Eriks B.

Notified on 18 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Velward Solutions Limited

Chara Benezia Loutrakiou 5, 1st Floor, Office 101, Nicosia 2027, Strovolos, Cyprus

Legal authority Cyprus Law’S
Legal form Limited Liability Company
Country registered Cyprus
Place registered Cyprus Registrar Of Companies
Registration number He 245715
Notified on 6 December 2017
Ceased on 18 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sia Ms 16

46/48-35 Stabu Iela, Riga, Latvia, LV -1004, Latvia

Legal authority Republic Of Lavia
Legal form Limited Liability Company
Country registered Latvia
Place registered Latvia
Registration number 40203029212
Notified on 7 April 2017
Ceased on 6 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-302018-12-30
Balance Sheet
Cash Bank On Hand104 72728 389
Current Assets392 12869 703
Debtors287 40141 314
Other Debtors90 0072 120
Other
Average Number Employees During Period11
Bank Borrowings Overdrafts13 198 
Corporation Tax Payable10 555 
Corporation Tax Recoverable 10 478
Creditors346 13276 150
Financial Commitments Other Than Capital Commitments800 
Net Current Assets Liabilities45 996-6 447
Nominal Value Allotted Share Capital1 0001 000
Number Shares Issued Fully Paid1 0001 000
Other Creditors2 8532 000
Par Value Share11
Professional Consultancy Legal Fees268 495 
Total Operating Lease Payments800 
Trade Creditors Trade Payables319 52674 150
Trade Debtors Trade Receivables197 39428 716

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2019-12-18
filed on: 20th, December 2019
Free Download (5 pages)

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